Company Name

:

MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name

:

MULTICO  
Date Announced

:

11/01/2012


Type

:

Announcement
Subject

:

GENERAL MEETINGS
OUTCOME OF MEETING

Description

:

MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD ("MCE" or "the Company") is pleased to announce that at the 21st Annual General Meeting ("AGM") held on 11 January 2012, all resolutions proposed, including the re-election of Dr. Goh Kar Chun and Mr. Chai Lai Koon as Directors were passed by the shareholders.

The Board of Directors of the Company after the conclusion of the 21st Annual General Meeting comprise of :-
1. En. Shamsudin @ Samad Bin Kassim- Chairman/Independent Non Executive Director;
2. Mr. Lim Ming Kee - Managing Director;
3. Dr. Goh Kar Chun - Executive Director;
4. Mr. Chai Lai Koon - Independent Non Executive Director; and
5. Mr.

Announcement Details/Table Section :